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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
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陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2011-02-17      浏览次数:1349次
Potato Baron Accused of Money Laundering
关键字:money laundering

Wednesday, February 16, 2011

http://www.courthousenews.com/2011/02/16/34219.htm

 

RIVERSIDE, Calif. (CN) - A potato baron is accused of laundering political money. James Larry Minor, one of the country's biggest potato growers, was to be arraigned today (Wednesday) on charges of conspiracy, perjury and filing a false document.

 

Minor, 70, of San Jacinto, owns Agri-Empire Corp., also of San Jacinto, which supplied potatoes to fast-food restaurants, supermarkets and brokers.

 

He is accused of conspiring to violate California's Political Reform Act by donating nearly $40,000 in the names of family members to the Jeff Stone for State Senate Campaign in 2009. "The practice is known as money laundering because it is designed to hide the true source of campaign donations and allows an individual to exceed the legal limits for donating to a state political campaign," the California Attorney General's Office said in a statement. "The limit was $3,900 in 2009."

 

Stone, a former Temecula city councilman, is serving his second term on the Riverside County Board of Supervisors.

 

Minor also is accused of perjury and filing a false statement about his donations to the Committee to Elect Branda Salas for State Assembly Campaign in 2006. The limit that year was $3,300 but Minor gave $26,400 in others' names, prosecutors said.

 

Minor faces up to 4 years and 8 months in prison if convicted. The indictment, issued by a grand jury in December, was to be unsealed at today's court hearing.

    

San Jacinto sits under the western slopes of Mt. San Jacinto, on the other side of which is Palm Springs.